Home » Posts taggedAutomatic Exchange of Information

Education: OECD publishes full version of its latest Model Tax Convention

pwcnigeria.typepad.com/tax_matters_nigeria/2019/04/oecd-publishes-full-version-of-its-latest-model-tax-convention.html www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/oecd-releases-2017-full-version-model-tax-convention www.oecd.org/tax/model-tax-convention-on-income-and-on-capital-2017-full-version-g2g972ee-en.htm 0
Continue reading

US: DOJ and IRS aid to uncover identities of foreign residents using US cards based on double tax treaty

www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
Continue reading